Notice of Seventy-Fourth Annual General Meeting

Trent Ltd has called its 74th AGM on June 23, 2026 at 3:30 PM via video conferencing. The meeting will seek shareholder approval for adopting FY 2025-26 standalone and consolidated financial statements, declaring a dividend of Rs 6 per share (record date June 12, payment after June 26), and re-appointing three directors. The Board is recommending re-appointment of Mr. Ravneet Singh Gill and Ms. Hema Ravichandar as Independent Directors for second terms of five years each (Dec 2026 to Dec 2031), and regularizing Mr. Bahram N. Vakil's appointment as Non-Executive Director. Mr. Vakil, a legal expert and co-founder of AZB & Partners, previously served as Independent Director from 2012-2022. The dividend amount is subject to adjustment if a bonus share issuance (approved via postal ballot) is completed before the record date.